Police arrest accused in Rs 16.33 lakh cyber fraud case
Hamirpur police arrest an absconding accused from Uttar Pradesh in a 2022 online fraud case involving Rs 16.33 lakh. SP warns against sharing info on unknown links.
Category : Search result: Almora fraud case
New Road Planned to Decongest Kainchi Dham, Bhimtal-Almora Link
NHIDCL will draft a detailed report for an alternate road connecting Bhimtal and Almora to ease traffic near Kainchi Dham. The Silkyara tunnel is now targeted for a 2027 completion.
FIR for forged bail docs in Thane narcotics case
Thane Police register an FIR against unidentified persons for submitting forged documents to secure bail in a drugs case. The alleged conspiracy occurred between Nov 23 and Dec 24 last year. Read the full investigation details.
Forged Docs in Thane Court for Drug Bail, FIR Filed
An FIR is registered after forged documents were submitted in a Thane court to secure bail in a drugs case. Police are investigating the serious legal breach.
Moga Businessman Loses Rs 8.5 Lakh to Cyber Fraud
A Moga-based businessman was duped of Rs 8.5 lakh by cyber criminals posing as police. Learn the details of this online fraud and how to protect yourself.
Bank of Baroda Manager Held for Rs 71 Lakh ATM Fraud
A Bank of Baroda assistant manager in Bantwal, Karnataka, has been booked for an ATM fraud of Rs 71.41 lakh. The scam was uncovered during an inspection that also revealed stolen gold worth Rs 55,000. Read the full investigation details.
Senior Citizen Duped of Rs 90 Lakh in UP Digital Arrest Fraud
A 73-year-old retired finance officer in Lucknow was swindled of nearly Rs 90 lakh after cybercriminals posing as Mumbai police held him under a 25-day 'digital arrest'. Read how the scam unfolded and learn to stay safe.
US Suspends 6,900 Borrowers in $400M COVID Loan Fraud
The US SBA suspends 6,900 borrowers in Minnesota over a massive $400 million COVID loan fraud scandal. Key figures face bans and federal prosecution. Read the full investigation details.
Rs 9.2 Crore Loan Fraud Hits Bank of Baroda in Rae Bareli
Police in Rae Bareli register an FIR against 48 individuals for a Rs 9.2 crore banking fraud at a Bank of Baroda branch using forged KYC and income documents. Read the full investigation details.
Jaipur Police bust cyber fraud racket, arrest two men
Jaipur police dismantled a cyber financial fraud network, arresting two for hacking phones & misusing cards. Learn how they used instant delivery & crypto to hide trails.
Chandigarh man duped of ₹27 lakh in cyber fraud
A Chandigarh resident was cheated of ₹27 lakh in an elaborate online scam. The fraudsters posed as officials from the Mumbai Crime Branch and RBI. Read the full story to learn how to protect yourself.
Kolkata Bank Files Rs 11.2 Cr Loan Fraud Case
A private bank in Kolkata has filed a police complaint alleging a Rs 11.2 crore loan fraud by an education trust running an engineering college in Hooghly. Read the full investigation details.
Big cat kills woman in Almora, sparks protests
A 60-year-old woman was killed and another injured in separate big cat attacks in Almora's forest-edge villages. Villagers protest, demanding action on human-animal conflict. Read more.
Missing Bageshwar man's remains found in Almora forest
The skeletal remains discovered in Binsar Wildlife Sanctuary have been identified as Govind Lal, 55, missing for two months. Police suspect wild animal attack. Read the latest details.
Almora house fire kills woman, father injured
A tragic house fire in Almora's Diyari village claimed a young woman's life. Her father suffered severe burns trying to save her. Police are investigating the cause.
MHADA flat scam: Woman arrested for cheating investor of Rs 25L
A con woman in Mumbai, already jailed for a similar fraud, was arrested for cheating an investor of Rs 25 lakh with a fake MHADA flat scheme. Police traced the money trail to her account. Read the full investigation details.
Teen dies, father hurt in Almora village house fire
A 19-year-old girl was killed and her father seriously injured in a devastating house fire in Diyari village, Almora. The cause of the late-night blaze is under investigation. Read the full report.
3 Get 3-Year Jail in Ahmedabad Bank Fraud Case
A special CBI court in Ahmedabad sentences three men to 3-year imprisonment and a Rs 50,000 fine each for a housing loan fraud involving forged documents. Read the full details of the case.
Surat Doctor Cheated of Rs 28.93 Lakh in Cyber Fraud
A Surat-based doctor lost Rs 28.93 lakh to cyber fraudsters posing as Anand Rathi Securities. The elaborate scam promised high IPO returns. Learn how to protect yourself from such investment frauds.
₹3,198 Crore Lost from 8.3 Lakh Bank Accounts
A staggering ₹3,198 crore was lost from 8.3 lakh bank accounts in cyber frauds in just three years. Learn how scammers operate and what you can do to protect your money.
100 Arrested in US DOJ's Minnesota Medical Fraud Crackdown
The US Department of Justice has arrested 100 individuals in Minnesota, including many of Somali descent, in one of the biggest medical fraud crackdowns. Pam Bondi thanked the journalist who exposed the scam. Read the shocking details.
Somali-Run Daycares in Washington Under Fraud Scrutiny
Washington state childcare centers face fraud allegations after a Minnesota probe. Investigators question taxpayer fund use in Somali-language facilities. Read the full report.
Almora Bus Accident: 7 Dead, 12 Hurt in Gorge Plunge
Tragic bus accident in Almora: 7 dead, 12 injured after vehicle falls 160ft into gorge. Details on rescue, victims, and safety concerns. Read the full report.
Uttarakhand Bus Accident: 7 Killed in Almora Gorge Fall
A private bus fell 200 metres into a gorge in Uttarakhand's Almora on Tuesday morning, killing seven and injuring twelve. Rescue ops by SDRF ongoing. Read for details.
Uttarakhand Bus Accident in Almora: Fatalities Feared
A passenger bus fell into a deep gorge on the Bhikiyasen-Vinayak road in Almora. CM Dhami expresses sorrow, rescue ops ongoing. Updates on casualties and treatment.
Uttarakhand Bus Accident in Almora, 6-7 Feared Dead
A bus accident in Almora, Uttarakhand, has left 6-7 people feared dead after the vehicle fell into a deep gorge. Rescue operations are currently underway. Read for the latest updates.
6 Killed in Almora Bus Accident Near Sailapani
A bus accident in Almora's Bhikyashen area leaves six dead and several injured. Rescue operations face challenges in deep gorge. Details on the cause and response inside.
Pune Senior Citizen Duped of Rs 28 Lakh in Digital Arrest Fraud
A retired MSEDCL official from Baramati lost Rs 28 lakh in a sophisticated digital arrest scam. Fraudsters posed as police, staged a fake Supreme Court hearing. Read how the cybercrime unfolded.
Vance, Hasan clash over Minnesota fraud & immigration claims
A heated online debate between US VP JD Vance and journalist Mehdi Hasan ignites over alleged $250M fraud in Minnesota's Somali community, linking it to immigration. FBI probes deepen.
Kolkata BLO loses Rs 8.4 lakh savings in cyber fraud
A Kolkata school teacher and Booth Level Officer lost Rs 8.4 lakh in a sophisticated cyber fraud. The theft occurred in five transactions while he was busy with SIR work. Read the full story.
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